Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
513,000
Authorised Capital
600,000

Directors

Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
over 2 years ago
Swarn Lata Gupta
Swarn Lata Gupta
Director
over 10 years ago

Past Directors

Richa Jhindal
Richa Jhindal
Director
over 10 years ago
Nimisha Gupta
Nimisha Gupta
Director
over 10 years ago
Nivedita Gupta
Nivedita Gupta
Director
over 10 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Additional Director
almost 11 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 13 years ago
Krishna Gupta
Krishna Gupta
Director
about 15 years ago
Yashovardhan .
Yashovardhan .
Director
about 24 years ago
Usha Gupta
Usha Gupta
Director
about 33 years ago

Charges

9 Lak
01 July 2021
Panjab National Bank
9 Lak
01 July 2021
Others
0
01 July 2021
Others
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-16072019-signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-24112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016
Form DIR-11-040116.OCT
Form DIR-11-030116.OCT
Form MGT-14-010116.OCT
Evidence of cessation-010116.PDF